DOSSIERS / SCI KERBUCK
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Company dossier

SCI KERBUCK

FRANCE · COMPANY · INCORPORATED 2019-12-05
KYBE ID: FR-879474229 · 879474229 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI KERBUCK
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879474229
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dissolved
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Real-estate civil company (SCI)
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2019-12-05
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10 RUE FRANCOIS CHARLES OSTYN, 92700 COLOMBES
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
ALMADE PARTICIPATIONSShared officer / director · 3 share thisELIXIR INVESTISSEMENTSShared officer / director · 3 share thisSCI YVES DE TREGUIERShared officer / director · 3 share thisCOUPLES ET FAMILLES DES HAUTS DE SEINEShared registered address · 6 share thisSOUNShared registered address · 6 share thisSOPHIE MARIE SUZANNE AYMARDShared registered address · 6 share thisTESS PRODUCTIONShared registered address · 6 share thisALMADE PARTICIPATIONSShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ALFRED LORTAT-JACOBDirecteur—France registry
ADRIEN LORTAT-JACOBMembre du directoire—France registry
BAPTISTE LORTAT-JACOBMembre du directoire—France registry
MATHILDE LORTAT-JACOBMembre du directoire—France registry
SOPHIE AYMARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100